ARGOS Identity
ARGOS serves as a cutting-edge platform focused on AI-driven digital identity solutions. We are transforming the global landscape of identity experiences, impacting how individuals and organizations interact with their identities. Our mission is to develop crucial identity solutions that prioritize the safety and security of digital environments across the globe. With our services, we enable you to recognize anyone, no matter the location or time! Our commitment is to enhance the trust and reliability of digital interactions for everyone involved.
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aiReflex
Fraud.com's aiReflex offers a comprehensive digital risk and trust solution aimed at enhancing your fraud prevention strategies, thereby ensuring a more secure and equitable experience for your customers.
This innovative tool assesses the authenticity of transactions in real-time, employing a robust multi-layer defense system alongside explainable AI to combat fraud and bolster customer confidence.
It provides all the essential features to eradicate both transactional and application fraud, such as:
- Transactional Orchestration
- Adaptive Rule Engine
- AI Engine (Supervised and Unsupervised Machine Learning)
- Simulation Engine
- Dynamic and static lists
- Journey-Time Orchestration
- OmniChannel Case Management
- Centralised Fraud Reporting
Reach out to us at fraud.com to discover how we can assist you in fortifying your fraud defenses while simultaneously lowering costs and enhancing overall customer satisfaction. By leveraging our solutions, you can create a safer environment for your operations and improve trust among your clientele.
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Truth Technologies Sentinel
Sentinel™ from Truth Technologies stands out as a highly secure and customizable platform for customer verification, catering to both U.S. and international businesses. This innovative resource guarantees adherence to the USA PATRIOT ACT, OFAC guidelines, PEP screening, and fulfills AML as well as KYC obligations, ensuring comprehensive customer identification. Users can easily enter information manually or integrate data from their existing systems, streamlining the verification process. Designed for optimal performance, Sentinel™ provides swift and accurate identity verification by cross-referencing key identity details such as name, date of birth, organization, address, and other pertinent information. Its unique market position is highlighted by the industry’s lowest false positive rate, making it an invaluable tool for businesses. To effectively reduce operational, reputational, and compliance risks, organizations are encouraged to adopt Sentinel™ as their go-to solution. By leveraging its advanced features, businesses can significantly enhance their verification processes and maintain robust compliance standards. Ultimately, Sentinel™ represents the future of secure customer verification for organizations aiming to thrive in a complex regulatory landscape.
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MetaMap
MetaMap offers a revolutionary identity verification solution that integrates regional data infrastructures for a global approach. As the first comprehensive identity verification platform, it leverages localized data sources, enabling you to gain thorough insights into your users, from local governmental checks to international AML Watchlists. With a variety of tools at your disposal, you can enhance your understanding of users while ensuring a seamless verification experience that does not compromise your conversion rates. Our SDK allows for rapid user verification, or you can design customized verification processes through our API. Notably, our clients report that up to 95% of users successfully navigate the verification process on their first try. By seamlessly accessing regional identity infrastructures, you receive organized data from multiple local databases, which are compiled into detailed user profiles. Additionally, the MetaMap dashboard facilitates the automation and optimization of manual verification tasks. Should you need assistance, our dedicated international Customer Success Team is always ready to provide support and guidance. This commitment to customer care underscores our belief in creating an efficient and user-friendly identity verification experience for all clients.
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